Vanderburgh County Board of Commissioners Meeting Agenda For Today

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Vanderburgh County Board of Commissioners

August 9, 2022 – 3:00 p.m.

Room 301, Civic Center Complex

1. Call to Order

2. Attendance

3. Pledge of Allegiance

    1. 4. Action Items A. Health Department 1. COVID-19 Update
    2. 2. IDOH Grant Agreement Contract #64071 – Opioid Rescue Kits
    3. 3. IDOH Grant Agreement Contract #64701 – Health Issues and Challenges Grant Division
    4. 4. Walgreen’s Immunization Service Agreement – Influenza
    5. 5. Dave’s Taxi Service Transportation Agreement
    6. 6. iSalus Software 3-year Subscription renewal
        1. 7. Pre-to-Three Addendums i. Reema El-Khodary
        2. ii. Sarah Hunt
        3. iii. Maria Mays
        4. iv. Ashly Holt
        7. B. Engineer 1. Heritage Condominiums Settlement Agreement and General Release
        8. 2. Request to award contract number VC22-06-01 “Milling and Resurfacing” to Jerry David Enterprises Inc. for $883,752.35
        9. 3. Request to award contract number VC22-06-02 “Concrete Street Repairs to JBI Construction Inc. for $488,988.35
        10. 4. Notice to bidders for phase 2 of the Green River Road trail
        11. 5. Community Crossings funding commitment letter
        13. C. Superior Court 1. Professional Services Agreements for Interpretations Services i. David Utter to perform Registered Marchalles services
        14. ii. Paul Tiller to perform Registered French services
        15. iii. Shirley Liao Barker to perform Registered Mandarin Chinese
        18. D. Old Courthouse 1. Into the Light Mental Health and Consulting, Inc. Lease Renewal
        20. E. Computer Services 1. 2022 Granicus Addendum
        21. 2. 2022 Webex Renewal
        23. F. Sheriff’s Office 1. Road Closure Request i. Southern Indiana Antique Machinery Club (SIAM) Tractor Drive
        26. G. Board Appointment

Drainage Board Immediately Following

    1. 1. Board of Parks Commissioners
    3. A. Burdette Park – New Director and Assistant Director
    4. A. Approval of July 26th Board of Commissioners Meeting Minutes
    5. B. Employment Changes
    6. C. Auditor 1. Claims Voucher Reports
    8. D. Treasurer 1. Innkeepers Tax Report
    9. 2. June 2022 Monthly Report
    11. E. Engineer 1. Report & Claims
    13. F. Highway 1. Department Report
    15. G. Clerk 1. July 2022 Monthly Report
    17. H. Old National Events Plaza Waiver Request 1. Right to Life of SW IN Go Mobile Unit Unveiling
    19. I. Assessor 1. Surplus Request

5. Department Head Reports

6. New Business

7. Old Business

8. Consent Items

9. Public Comment

10. Adjournment

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